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EVOLVE BY DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolve By Design Limited. The company was founded 20 years ago and was given the registration number 05441598. The firm's registered office is in LONDON. You can find them at 65 Waterford Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVOLVE BY DESIGN LIMITED
Company Number:05441598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Waterford Road, London, England, SW6 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Waterford Road, London, England, SW6 2DT

Director18 May 2005Active
65, Waterford Road, London, England, SW6 2DT

Secretary18 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 May 2005Active
65, Waterford Road, London, England, SW6 2DT

Director18 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 May 2005Active

People with Significant Control

Mrs Katherine Rebecca Houlbrook Stewart
Notified on:30 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Round Hill Farm, Round Hill Farm, Pateley Bridge, United Kingdom, HG3 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katherine Rebecca Houlbrook Stewart
Notified on:01 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:65, Waterford Road, London, England, SW6 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Judith Ann Houlbrook
Notified on:30 May 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:65, Waterford Road, London, England, SW6 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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